YEARSITE PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewAccounts for a dormant company made up to 2024-10-30

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25/05/2525 May 2025 Confirmation statement made on 2025-05-10 with no updates

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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05/08/245 August 2024 Accounts for a dormant company made up to 2023-10-30

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16/06/2416 June 2024 Confirmation statement made on 2024-05-10 with no updates

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30/10/2330 October 2023 Annual accounts for year ending 30 Oct 2023

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24/06/2324 June 2023 Accounts for a dormant company made up to 2022-10-30

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24/05/2324 May 2023 Confirmation statement made on 2023-05-10 with no updates

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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23/06/2123 June 2021 Accounts for a dormant company made up to 2020-10-30

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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03/08/203 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/19

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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15/08/1915 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/18

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/17

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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30/10/1730 October 2017 Annual accounts for year ending 30 Oct 2017

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31/07/1731 July 2017 SECRETARY APPOINTED MR OLIVER THOMAS BOUNDY

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31/07/1731 July 2017 DIRECTOR APPOINTED MR OLIVER THOMAS BOUNDY

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29/07/1729 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/16

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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18/01/1718 January 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL LEWINGTON

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18/01/1718 January 2017 APPOINTMENT TERMINATED, SECRETARY PAUL LEWINGTON

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30/10/1630 October 2016 Annual accounts for year ending 30 Oct 2016

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26/06/1626 June 2016 Annual accounts small company total exemption made up to 30 October 2015

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04/06/164 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts for year ending 30 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 30 October 2014

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28/07/1528 July 2015 Annual return made up to 10 May 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts for year ending 30 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 October 2013

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27/07/1427 July 2014 Annual return made up to 10 May 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts for year ending 30 Oct 2013

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23/10/1323 October 2013 10/05/13 NO CHANGES

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02/08/132 August 2013 Annual accounts small company total exemption made up to 30 October 2012

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29/07/1229 July 2012 Annual return made up to 10 May 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 30 October 2011

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04/10/114 October 2011 Annual accounts small company total exemption made up to 30 October 2010

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02/10/112 October 2011 DISS40 (DISS40(SOAD))

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29/09/1129 September 2011 10/05/11 NO CHANGES

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27/09/1127 September 2011 FIRST GAZETTE

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 October 2009

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIANE STREIBEL / 10/05/2010

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY JO SHAHEB / 10/05/2010

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19/06/1019 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER STEPHEN LEWINGTON / 10/05/2010

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 30 October 2008

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28/06/0928 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 30/10/07 TOTAL EXEMPTION FULL

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30/11/0730 November 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/06

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11/09/0611 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/05

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09/07/069 July 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/04

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04/11/044 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/03

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09/06/049 June 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/02

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30/06/0330 June 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/01

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26/02/0226 February 2002 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/00

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26/02/0226 February 2002 STRIKE-OFF ACTION DISCONTINUED

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15/01/0215 January 2002 FIRST GAZETTE

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07/09/017 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/015 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/08/0025 August 2000 FULL ACCOUNTS MADE UP TO 30/10/99

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24/05/0024 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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06/08/996 August 1999 FULL ACCOUNTS MADE UP TO 30/10/98

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28/05/9928 May 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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26/07/9826 July 1998 FULL ACCOUNTS MADE UP TO 30/10/97

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15/06/9815 June 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS

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14/08/9714 August 1997 FULL ACCOUNTS MADE UP TO 30/10/96

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28/05/9728 May 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS

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05/08/965 August 1996 FULL ACCOUNTS MADE UP TO 30/10/95

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22/05/9622 May 1996 RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS

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09/08/959 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/94

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03/07/953 July 1995 NEW DIRECTOR APPOINTED

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16/05/9516 May 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS

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18/04/9518 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/03/9521 March 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/07/9418 July 1994 DIRECTOR RESIGNED

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18/07/9418 July 1994 DIRECTOR RESIGNED

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16/05/9416 May 1994 RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS

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16/05/9416 May 1994 NEW SECRETARY APPOINTED

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16/05/9416 May 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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16/05/9416 May 1994 SECRETARY RESIGNED

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16/05/9416 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/93

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21/05/9321 May 1993 RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS

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01/03/931 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/92

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17/06/9217 June 1992 ADOPT MEM AND ARTS 08/06/92

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22/05/9222 May 1992 RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS

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22/05/9222 May 1992 DIRECTOR'S PARTICULARS CHANGED

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10/09/9110 September 1991 NEW DIRECTOR APPOINTED

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10/09/9110 September 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/09/9110 September 1991 NEW DIRECTOR APPOINTED

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10/09/9110 September 1991 NEW DIRECTOR APPOINTED

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10/09/9110 September 1991 NEW DIRECTOR APPOINTED

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10/09/9110 September 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/9110 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10

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10/09/9110 September 1991 DIRECTOR RESIGNED

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10/09/9110 September 1991 ADOPT MEM AND ARTS 04/09/91

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10/09/9110 September 1991 REGISTERED OFFICE CHANGED ON 10/09/91 FROM: 10 LINCOLN'S INN FIELDS LONDON WC2A 3BP

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24/06/9124 June 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/9110 June 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/9110 June 1991 REGISTERED OFFICE CHANGED ON 10/06/91 FROM: 2 BACHES ST LONDON N1 6UB

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10/05/9110 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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